Haas Holdings, Inc. Overview
Haas Holdings, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, December 10, 2008 and is approximately eighteen years old, as recorded in documents filed with California Secretary of State.
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Haas Holdings, Inc.
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Key People
Who own Haas Holdings, Inc.
| Name | |
|---|---|
| Gene F. Haas 18 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Secretary
|
| Kurt Zierhut 9 |
Secretary
Vice President
NonSec
Director
|
| Robert P. Murray 18 |
Treasurer
Chief Financial Officer
NonTreas
Director
|
Corporate Filings for Haas Holdings, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000003670 |
| Date Filed: | Tuesday, September 15, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801197939 |
| Date Filed: | Monday, November 23, 2009 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 03180652 |
| Date Filed: | Wednesday, December 10, 2008 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0606972009-0 |
| Date Filed: | Monday, November 9, 2009 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 3856723 |
| Date Filed: | Wednesday, September 16, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/16/2009 | Name History/Actual | Haas Holdings, Inc. |
|
11/9/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
11/9/2009 | Miscellaneous | STATE OF CALIFORNIA GOOD STANDING 9-3-09 |
|
11/23/2009 | Application for Registration | |
|
4/7/2010 | Initial List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
11/8/2010 | Annual List | |
|
6/29/2011 | Registered Agent Change | |
|
7/28/2011 | Change of Registered Agent/Office | |
|
11/2/2011 | Annual List | |
|
10/17/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/9/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/17/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/9/2015 | Annual List | |
|
11/3/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
10/10/2017 | Annual List | |
|
10/29/2018 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records